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Investments Articles - Page 27

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ARTICLES(1,789)

2014 Compliance Checklist for Investment Advisers
March 03, 2014
LEGAL ALERTS/ARTICLES
Author: Jung Yeon Son
Law Firm: Sheppard Mullin

The Eighty Percent Solution
March 03, 2014
LEGAL ALERTS/ARTICLES
Author: Gabor Garai
Law Firm: Foley & Lardner LLP

Arkansas Coop Refunds $6.5 Million in Capital Credits
February 28, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Florida's Citizens Property Insurance Corporation Board Approves Risk Transfer Policy, Investment Management Services
February 17, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Colodny Fass, P.A.

SEC Issues Risk Alert on Investment Advisers’ Due Diligence Processes for Selecting Alternative Investments
February 17, 2014
LEGAL ALERTS/ARTICLES
Author: Tiffany Ann Ford, Jennifer M. Macarchuk
Law Firm: Foley Hoag LLP

SEC Issues Risk Alert on Selection of Alternative Investments
February 14, 2014
LEGAL ALERTS/ARTICLES
Author: Luke Bienvenue Falgoust
Law Firm: Jones Walker LLP

Bank Fined For Failures in its AML Controls
February 07, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

FCA Bans Former BGC Senior Executive Due to the High Court’s Concerns over His Fitness and Propriety
February 07, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

Cayman Legal Update: New Corporate Governance Standards for Regulated Mutual Funds
February 05, 2014
LEGAL ALERTS/ARTICLES
Author: Gary Smith
Law Firm: Loeb Smith Attorneys

NFA Requests Comments on Capital Requirements and Additional Customer Protection Measures for CPOs and CTAs
February 05, 2014
LEGAL ALERTS/ARTICLES
Author: Maureen A. Donley, Michael K. Hoffman, Daniel S. Konar II, Anastasia T Rockas
Law Firm: Skadden, Arps, Slate, Meagher & Flom LLP, Skadden, Arps, Slate, Meagher & Flom LLP

Indonesia's New Negative List
February 04, 2014
LEGAL ALERTS/ARTICLES
Author: Benny Bernarto
Law Firm: Makarim & Taira S.

Timeline for FATCA Compliance for Asia Based Investment Managers
February 03, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Bingham McCutchen LLP

Volcker Rule: Compliance Program, Reporting, and Recordkeeping Requirements
February 03, 2014
LEGAL ALERTS/ARTICLES
Author: Sumahn Das, Andrew Bryan Kales, Amy Natterson Kroll
Law Firm: Bingham McCutchen LLP, Bingham McCutchen LLP

Canadian Regulators Propose Standard Deviation as the Mandatory Risk Measurement for Canadian Investment Funds
January 31, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Borden Ladner Gervais LLP

FTC Penalizes Check Authorization Provider and Associated Collection Agency $3.5 Million for FCRA Violations
January 30, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Troutman Sanders LLP

FTC Targets Deceptive Advertising of Sale, Finance and Lease Terms by Automotive Dealers
January 30, 2014
LEGAL ALERTS/ARTICLES
Author: David Neal Anthony, Paige S. Fitzgerald, Nicholas Richard Klaiber, John C. Lynch, Alan Durrum Wingfield
Law Firm: Troutman Sanders LLP, Troutman Sanders LLP, Troutman Sanders LLP, Troutman Sanders LLP, Troutman Sanders LLP

CFPB Tests the Limits of Tribal Lending Immunity With Cash Call Case
January 29, 2014
LEGAL ALERTS/ARTICLES
Author: Thomas I. Elkind
Law Firm: Foley & Lardner LLP

CPO and CTA Annual Affirmation of Exemptions Due in March
January 24, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Provincial Regulators Propose Existing Security Holder Prospectus Exemption for TSX-Venture Issuers
January 23, 2014
LEGAL ALERTS/ARTICLES
Author: Gregory Hogan, Alexandra Iliopoulos, Joel McElravy
Law Firm: Cassels Brock & Blackwell LLP, Cassels Brock & Blackwell LLP, Cassels Brock & Blackwell LLP

Long-Term Investment Accounts - Hole in the Net
January 20, 2014
LEGAL ALERTS/ARTICLES
Author: Pál Jalsovszky
Law Firm: Jalsovszky Law Firm

Why to still invest in Turkey?
January 20, 2014
LEGAL ALERTS/ARTICLES
Author: Yaakov Ceki Bilmen
Law Firm: HERDEM Attorneys At Law

Indonesia: Turning the Negative List into a Positive
January 16, 2014
LEGAL ALERTS/ARTICLES
Author: Joseph E. Bauerschmidt, Kevin J. Murphy, Adam Skinner
Law Firm: Jones Day

Broker Firm Fined £1.8m for Failing to Manage Bribery and Corruption Risks
January 15, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

FCA Statement on Descriptions of “Absolute Return” And The Like
January 15, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

Final Volcker Rule: Update and Key Takeaways for Private Funds
January 15, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

HM Treasury Update on AIFMD Transitional Arrangements
January 15, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

Initial TIC B Forms Filing Deadline for Investment Managers on January 15, 2014
January 14, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Proskauer Rose LLP

The CSSF Publishes a Fourth Updated Version of Its FAQs on the Law on Alternative Investment Fund Managers
January 14, 2014
LEGAL ALERTS/ARTICLES
Author: Pierre Beissel, Gilles Dusemon, Claude Kremer, Claude Niedner
Law Firm: Arendt & Medernach, Arendt & Medernach, Arendt & Medernach, Arendt & Medernach

Shopping Malls in Turkey and Retail Legislation
January 10, 2014
LEGAL ALERTS/ARTICLES
Author: Mert Ozkaya
Law Firm: HERDEM Attorneys At Law

Consumer Financial Protection Bureau Issues Guidance on Impact of Responsible Business Conduct
January 09, 2014
LEGAL ALERTS/ARTICLES
Author: Lauren Elizabeth Campisi
Law Firm: McGlinchey Stafford

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